EFTA01385153.pdf
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📄 Extracted Text (120 words)
1071
JEFFREY EPSTEIN ORLITS041SANK TRUST
COMPANY AMERICAS
6100 RED NOCE QUARTER. 83
NEW YORK. NEW YORK 10154
ST. TROWS. USV1 00002 130 1.103210 -0"1/2046
pAy ton $ -13,065.00
04CER OF Ins.
Antoine Verglas, Inc 8
130 West 3rd Stree, 414
New York, NY 10012
MEMO
• •
0001,07i. I:021001033i: OS ..3S2GiciGici
fl
?-.
TZ
***Signature not on file ***
Check Information
Exception Type High dollar pull Previous Decision Request Decision
Account # 35269691 Previous Reason
Routing # 21001033 Amount 13,066.00
Sequence # 66028220 Check # 1071
Account Information
Account Name Jeffrey Epstein Account Number 35269691
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0086252
CONFIDENTIAL SDNY_GM_00232436
EFTA01385153
ℹ️ Document Details
SHA-256
dde1afcf7d3c44941a0707401d88da92c59b5ff198cb0f76f2a72f2df5cde0a6
Bates Number
EFTA01385153
Dataset
DataSet-10
Type
document
Pages
1
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